Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Kadiata Diaye sent an email to Michael Stamenic regarding a wire deposit, forwarding a document referred to as RDF. The email suggests a financial transaction is taking place.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Diaye, Kadiata (582)
- Recipients
- Stamenic, Michael (582)
- Document ID
- DB-SDNY-0076705
- Date
- 2019-03-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Diaye, Kadiata | email correspondence | Stamenic, Michael | Kadiata Diaye sent an email to Michael Stamenic regarding a wire deposit. |
Notable Quotes 1
Ci-dessous le RDF
Financial Information
Transactions:
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To forward the RDF (likely a reference document) related to a wire deposit.
- Significance
- This email relates to a wire deposit, suggesting a financial transaction. The reference to RDF suggests a formal process.
File Info
- File Name
- EFTA01379350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.809300
- DOJ Source
- View on DOJ